The founder and former CEO of an online public school that educates thousands of Pennsylvania students pleaded guilty last week to federal tax fraud. View full post on Education Week: Charter Schools #pso #htcs #b4inc Read More The post Founder of Pa. Online School Admits to Federal Tax Fraud –…
Three-year prison term handed down for fraud, identity theft
Source: National Cyber Security – Produced By Gregory Evans A Cape Coral man will serve time in federal prison following a sentencing earlier this week. Henry Alberto Fernandez Gomez, 30, was sentenced on Tuesday to three years in prison for access device credit card fraud and aggravated identity theft The…
Credit card fraud suspects taken for evidence collection
Source: National Cyber Security – Produced By Gregory Evans THIRUVANANTHAPURAM: The Central Police on Wednesday took the accused in the credit card fraud here to three business establishments, including a prominent jewellery group where they had made purchases using fake credit card. According to officials, accused Mohammed Nuhman (32), The…
Internet Users in Brazil and Mexico Are Very Concerned About Fraud – See more at: http://www.emarketer.com/Article/Internet-Users-Brazil-Mexico-Very-Concerned-About-Fraud/1014289#sthash.huxie8oA.dpuf
Source: National Cyber Security – Produced By Gregory Evans A study from market research company Aite Group, sponsored by electronic banking and payment solutions provider ACI Worldwide found that internet users in Brazil and Mexico are far more worried about different categories of fraud like identity theft and credit card…
Former Roy reception center owner sentenced to prison, restitution for fraud
Source: National Cyber Security – Produced By Gregory Evans FARMINGTON — The former owner of Tuscany Gardens Reception Center has been sentenced to prison for fraud and identity theft. Anthony Consolo, 38, was sentenced Thursday to three terms of one to 15 years and two terms of up to five…
Ex-Miami-Dade detective gets 2 ½ years’ prison for fraud
Source: National Cyber Security – Produced By Gregory Evans A former Miami-Dade County police detective has been sentenced to 2 ½ years in federal prison for his role in a credit history fraud scheme. The sentence was imposed Tuesday on Rafael Duran, who had served with the Miami-Dade Police Department…
Property tycoon Nick Candy sues after being ‘hacked’ for £1.25million in ‘sophisticated fraud’
Source: National Cyber Security – Produced By Gregory Evans Flamboyant property tycoon Nick Candy has turned to London’s High Court after losing £1.25 million as the victim of a sophisticated alleged fraud. Candy, who is married to actress turned pop singer Holly Valance, says someone hacked into one of his…
Aqua Star: U.S. District Court applies “Authorized Entry” Exclusion to claim under Computer Fraud Coverage
Source: National Cyber Security – Produced By Gregory Evans On July 8, 2016, the U.S. District Court for the Western District of Washington released its decision in Aqua Star (USA) Corp. v. Travelers Casualty and Surety Company of America. The decision offers guidance to fidelity insurers with respect to the…
Las Pinas hacker nabbed for credit card fraud, link to drug trade
The National Bureau of Investigation (NBI) has arrested a self-proclaimed international hacker for credit card fraud and his involvement in illegal drugs trade in Las Piñas. NBI’s Anti-Illegal Drugs Division (NBI-AIDD) nabbed Edgar D. Silvano Jr. alias Boy Tattoo last Wednesday in a raid conducted at Unit 404 Hanalie Building…
Three Men Sentenced to Prison for Credit Card Fraud Scheme
Source: National Cyber Security – Produced By Gregory Evans Three men were sentenced to prison today for their involvement in a credit card fraud scheme which involved re-encoded credit cards with stolen bank information. All three defendants were directed to pay $68,337.66 in restitution to their victims. According to court…